Difference between revisions of "CAPTA List"

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(‎Changed [en] label: CAPTA List)
property / applies to jurisdiction
 +
property / applies to jurisdiction: United States of America / rank
 +
Normal rank

Revision as of 12:40, 27 February 2022

No description defined
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
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Language Label Description Also known as
English
CAPTA List
No description defined
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions

Statements

 
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